中储股份: 中储发展股份有限公司九届三十九次董事会决议公告

Group 1 - The company held its 39th board meeting on August 29, 2025, in Beijing, with all 9 directors present, ensuring compliance with legal regulations [1] - The board unanimously approved the 2025 semi-annual report and summary, which had been previously reviewed by the audit and risk management committee [1] - The voting results for the semi-annual report were 9 in favor, 0 against, and 0 abstentions [1] Group 2 - The board also approved the risk continuous assessment report for China Logistics Group Finance Co., Ltd. for the first half of 2025 [2] - The voting results for the risk assessment report were also 9 in favor, 0 against, and 0 abstentions [2]